LINDEN PARTNERSHIPS LIMITED

LINDEN PARTNERSHIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINDEN PARTNERSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04083545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINDEN PARTNERSHIPS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LINDEN PARTNERSHIPS LIMITED located?

    Registered Office Address
    11 Tower View
    Kings Hill
    ME19 4UY West Malling
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LINDEN PARTNERSHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINDEN HOMES EASTERN NEWHALL LIMITEDNov 23, 2007Nov 23, 2007
    LINDEN PROPERTIES CHILTERN LIMITEDJun 27, 2006Jun 27, 2006
    PITCOMP 224 LIMITEDOct 04, 2000Oct 04, 2000

    What are the latest accounts for LINDEN PARTNERSHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LINDEN PARTNERSHIPS LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for LINDEN PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Davinder Kaur Nandra as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2024

    9 pagesAA

    Appointment of Ms Clare Jane Bates as a director on Feb 03, 2025

    2 pagesAP01

    Termination of appointment of Earl Sibley as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Keith Brodie as a director on Sep 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    9 pagesAA

    Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024

    2 pagesAP01

    Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Cessation of Vistry Partnerships Limited as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Notification of Countryside Properties (Uk) Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    9 pagesAA

    Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021

    2 pagesAP04

    Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021

    1 pagesTM02

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Change of details for Vistry Partnerships Limited as a person with significant control on Jan 07, 2020

    2 pagesPSC05

    Change of details for Linden Homes Eastern Llp as a person with significant control on Jan 07, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2019

    10 pagesAA

    Who are the officers of LINDEN PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRY SECRETARY LIMITED
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Secretary
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13478547
    284895390001
    BATES, Clare Jane
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish178363560001
    LAWLOR, Timothy Charles
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish302161610001
    MONEY, Paul David
    10 Belsize Avenue
    Ealing
    W13 9TF London
    Secretary
    10 Belsize Avenue
    Ealing
    W13 9TF London
    British123128360001
    MORRISSEY, Brendan Jacob
    50 Silverhill Road
    Willesborough-Lees
    TN24 0NZ Ashford
    Kent
    Secretary
    50 Silverhill Road
    Willesborough-Lees
    TN24 0NZ Ashford
    Kent
    British73880040001
    PALMER, Martin Trevor Digby
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Secretary
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    266000040001
    STONE, Zillah Wendy
    34 Meadow Road
    SW19 2ND London
    Secretary
    34 Meadow Road
    SW19 2ND London
    British55643660001
    WHITE, Alison Scillitoe
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    Middlesex
    Secretary
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    Middlesex
    146992290001
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    Business Park
    Cowley
    UB8 2AL Uxbridge
    Cowley
    Middlesex
    England
    Secretary
    Business Park
    Cowley
    UB8 2AL Uxbridge
    Cowley
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number7970508
    167168750001
    PITSEC LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Secretary
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    38734010001
    AMATO, Silvano
    43 Tadorne Road
    KT20 5TF Tadworth
    Surrey
    Director
    43 Tadorne Road
    KT20 5TF Tadworth
    Surrey
    United KingdomBritish156018520002
    BRODIE, Stuart Keith
    Pulham Avenue
    EN10 7TA Broxbourne
    9
    Hertfordshire
    United Kingdom
    Director
    Pulham Avenue
    EN10 7TA Broxbourne
    9
    Hertfordshire
    United Kingdom
    United KingdomBritish136674950002
    CARNEGIE, Keith Bryan
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    EnglandBritish265822400001
    DICKSON, Pamela Simone
    38 Belmont Gardens
    EH12 6JD Edinburgh
    Director
    38 Belmont Gardens
    EH12 6JD Edinburgh
    United KingdomScottish91810830001
    GIBBONS, Stuart
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    Middlesex
    Director
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    Middlesex
    EnglandBritish92717280002
    GIBBONS, Stuart
    48 Worrin Road
    Shenfield
    CM15 8DH Brentwood
    Essex
    Director
    48 Worrin Road
    Shenfield
    CM15 8DH Brentwood
    Essex
    EnglandBritish92717280002
    HEPBURN, Alastair John Harley
    42 Hill Park Avenue
    EH4 7AH Edinburgh
    Midlothian
    Director
    42 Hill Park Avenue
    EH4 7AH Edinburgh
    Midlothian
    ScotlandBritish114477450001
    JOVIC, Luba
    5 Wynlea Close
    Turner Hill Road
    RH10 4HP Crawley Down
    West Sussex
    Director
    5 Wynlea Close
    Turner Hill Road
    RH10 4HP Crawley Down
    West Sussex
    British38618330002
    LAWS, Michael
    Church Green
    Roxwell
    CM1 4NZ Chelmsford
    5
    Essex
    United Kingdom
    Director
    Church Green
    Roxwell
    CM1 4NZ Chelmsford
    5
    Essex
    United Kingdom
    United KingdomBritish101729520002
    MACDONALD, Gary
    23 Hillview Drive
    EH12 8QP Edinburgh
    Midlothian
    Director
    23 Hillview Drive
    EH12 8QP Edinburgh
    Midlothian
    British127023890001
    NANDRA, Davinder Kaur
    Saffron Manor
    35 Alderton Hill
    IG10 3JD Loughton
    Essex
    Director
    Saffron Manor
    35 Alderton Hill
    IG10 3JD Loughton
    Essex
    EnglandBritish51165190002
    SIBLEY, Earl
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish196975430001
    TILMAN, David Ward
    Fairmead
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    Director
    Fairmead
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    United KingdomBritish81215590001
    CASTLE NOTORNIS LIMITED
    47 Castle Street
    RG1 7SR Reading
    Director
    47 Castle Street
    RG1 7SR Reading
    39348570001

    Who are the persons with significant control of LINDEN PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    Aug 31, 2023
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00614864
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vistry Partnerships Limited
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    United Kingdom
    Apr 06, 2016
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    United Kingdom
    Yes
    Legal FormListed By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1948
    Place RegisteredCompanies House Cardiff
    Registration Number800384
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Linden Homes Eastern Llp
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    United Kingdom
    Apr 06, 2016
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    United Kingdom
    No
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Cardiff
    Registration NumberOc333206
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0